The Critical Handbook of Money Laundering

Policy, Analysis and Myths

Business & Finance, Finance & Investing, Banks & Banking, Finance
Cover of the book The Critical Handbook of Money Laundering by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova, Palgrave Macmillan UK
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Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova ISBN: 9781137523983
Publisher: Palgrave Macmillan UK Publication: December 30, 2018
Imprint: Palgrave Macmillan Language: English
Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
ISBN: 9781137523983
Publisher: Palgrave Macmillan UK
Publication: December 30, 2018
Imprint: Palgrave Macmillan
Language: English

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.  It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.  The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject. 

 

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.  It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.  The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject. 

 

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